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Crypto

Exchange

BTCMarkets

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Closed

BTCMarkets

N/A

Founded in

2013 (12 Years)

Founded

Last online: No recent activity

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5 Reviews

Average

2.92/5

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Verification on TrustFinance

0.00

Traffic & Engagement

4.00

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Security Information

ASIC

Regulated

Regulated By: Australia

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Regulated

Recommended

IUX

(2,272 Reviews)

foundedIn Cyprus

2016

(9 Years)

Security Information:

FSCA

FSC

ASIC

Security Information

ASIC

Regulated

Regulated By: Australia

What are the differences in regulations for each ?

Regulated

Recommended

IUX

(2,272 Reviews)

foundedIn Cyprus

2016

(9 Years)

Security Information:

FSCA

FSC

ASIC

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Reviews

Highlight Review

Review Analytic

Maryam Garba

Direct review

Excellent

Overall Thought

Having used BTC Markets, I can confidently say it's been a remarkable journey. From the moment I signed up, their user-friendly interface made trading a breeze. The platform's robust security features eased my worries about the safety of my investments. What truly stands out is their responsive customer support; they've always been there to address my queries promptly. Whether you're a seasoned trader or just starting, BTC Markets offers an exceptional trading experience that's both secure and user-focused."

Aug 29, 2023

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BTCMarkets Reviews

Reviews

Total 5

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Etima Affiah

Direct review Dot icon

1 Sep

Overall Thought

Excellent

BTCMarkets is a very nice and cool crypto exchange, it's simple and easy to use. They deserve the 5 star rating.

adamasiwaju1

Direct review Dot icon

31 Aug

Overall Thought

Excellent

BTC markets is a very good trading platform and it's very easy to use and accessible

fadareyemi2

Direct review Dot icon

30 Aug

Overall Thought

Excellent

BTCMarkets is a very good cryptocurrency app, I have been using the app for a while and it has been a very great app. I love the app so much. BTC Market is very good for trading too.

Kpakpando Onyii

Direct review Dot icon

30 Aug

Overall Thought

Excellent

Although it is a developing app for trading but it provides optimum services with very low charges and it is really evolving into a standard trading platform

Maryam Garba

Direct review Dot icon

29 Aug

Overall Thought

Excellent

Having used BTC Markets, I can confidently say it's been a remarkable journey. From the moment I signed up, their user-friendly interface made trading a breeze. The platform's robust security features eased my worries about the safety of my investments. What truly stands out is their responsive customer support; they've always been there to address my queries promptly. Whether you're a seasoned trader or just starting, BTC Markets offers an exceptional trading experience that's both secure and user-focused."